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Company profile
Code: 42183369
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INFORMATION

ОСН "БК" ВУЛИЦЯ ПАНАСА МИРНОГО,11"

42183369

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ БУДИНКОВИЙ КОМІТЕТ ВУЛИЦЯ ПАНАСА МИРНОГО, 11
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42183369
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Registration date
04.06.2018 (6 years 7 months)
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Authorised person
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  • МАТВІЄНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNITY ASSOCIATION

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Activities
Main:
84.11 Державне управління загального характеру

Total for this NACE code: 22 663

Active entities in Ukraine for this type of activity:

22 656 – Legal entities

7 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **, кімната ХХІІІ
Phone number: +380959125461
Date of update 10.08.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42183369

Date of update 21.01.2025
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Information about legal entity’s governing body
КОНФЕРЕНЦІЯ, КЕРІВНИК, ЗАСТУПНИК КЕРІВНИКА, СЕКРЕТАР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МЕШКАНЦІ БУДИНКУ
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.2018

Registration number: 265518122657

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2018

Registration number: 10000001202047

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX —
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Court Register — 1 of documents

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.05.2023 Court ruling Criminal 111190145 757/18677/23-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name ORHAN SAMOORHANIZATSIYI NASELENNIA "BUDYNKOVYY KOMITET "VULYTSIA PANASA MYRNOHO, 11""
( OSN "BK" VULYTSIA PANASA MYRNOHO,11")
05.06.2018 Change of a type of activity 84.11 - general public administration activities
05.06.2018 Change the address 01011, m.Kyyiv, Pecherskyy rayon, VULMTSIA PANASA MYRNOHO, budynok **, kimnata KHKHIII
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ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" data

Get key details on legal entity ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"". ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" was registered on 04.06.2018. Authorised person of legal entity is Матвієнко Олександр Анатолійович. The corporate seat of ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" is Україна, **1, місто Київ, ВУЛИЦЯ ПАНАСА МИРНОГО, будинок **, кімната ХХІІІ.

ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" Information

The main line of business is 84.11 General public administration activities. The ownership form is ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ. Organisation ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" is assigned EDRPOU code 42183369. The authorised capital of legal entity ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" amounts to 0.00 UAH. ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" is mentioned in 1 judicial documents. Legal entity ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" sanctions screening returned no information on the person or related persons found. More of essential details on ОРГАН САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "БУДИНКОВИЙ КОМІТЕТ "ВУЛИЦЯ ПАНАСА МИРНОГО, 11"" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.
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